Mechatech Systems Ltd was registered on 10 January 2008 and are based in Thornbury, Bristol. There are 6 directors listed as Hutchinson, John Barry, Warburton, Michael John, Young, Victoria, Gazzard, Robin, Maradey, Fabian Jose Pereira, Pereira Maradey, Fabian Jose for the organisation. The business currently employs 1-10 people. This business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHINSON, John Barry | 10 January 2010 | - | 1 |
WARBURTON, Michael John | 10 January 2008 | - | 1 |
YOUNG, Victoria | 10 April 2012 | - | 1 |
GAZZARD, Robin | 10 January 2008 | 22 June 2016 | 1 |
MARADEY, Fabian Jose Pereira | 10 January 2008 | 31 March 2012 | 1 |
PEREIRA MARADEY, Fabian Jose | 10 January 2008 | 25 January 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 06 February 2019 | |
AAMD - Amended Accounts | 11 October 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 01 September 2016 | |
TM01 - Termination of appointment of director | 22 June 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 26 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 28 October 2014 | |
AA - Annual Accounts | 24 October 2014 | |
RESOLUTIONS - N/A | 20 October 2014 | |
MR04 - N/A | 18 September 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 12 February 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
RESOLUTIONS - N/A | 21 June 2012 | |
SH01 - Return of Allotment of shares | 21 June 2012 | |
SH01 - Return of Allotment of shares | 20 June 2012 | |
AP01 - Appointment of director | 17 April 2012 | |
AR01 - Annual Return | 27 February 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
CH01 - Change of particulars for director | 27 February 2012 | |
AA - Annual Accounts | 20 October 2011 | |
CH01 - Change of particulars for director | 04 July 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
AR01 - Annual Return | 03 February 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH03 - Change of particulars for secretary | 16 March 2010 | |
AP01 - Appointment of director | 11 March 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 23 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
395 - Particulars of a mortgage or charge | 13 June 2008 | |
NEWINC - New incorporation documents | 10 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 May 2008 | Fully Satisfied |
N/A |